Synergyun Limited, a registered company, was started on 23 May 1989. 9429039340092 is the NZBN it was issued. This company has been managed by 2 directors: David Mcgregor Turnbull - an active director whose contract began on 23 May 1989,
Heather Keynton Turnbull - an active director whose contract began on 01 Dec 2013.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (types include: service, registered).
Synergyun Limited had been using 65 Seymour Street, Blenheim as their physical address up until 24 Jan 2022.
Previous names used by this company, as we identified at BizDb, included: from 23 May 1989 to 16 Aug 2001 they were called Jsd Simulation Services Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6000 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4000 shares (40 per cent).
Previous addresses
Address #1: 65 Seymour Street, Blenheim, 7201 New Zealand
Physical & registered address used from 28 Aug 2018 to 24 Jan 2022
Address #2: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 30 Nov 2016 to 28 Aug 2018
Address #3: 905 Marama Road, Rd 1, Seddon, 7285 New Zealand
Registered address used from 29 Jan 2013 to 28 Aug 2018
Address #4: 905 Marama Road, Rd 1, Seddon, 7285 New Zealand
Physical address used from 29 Jan 2013 to 30 Nov 2016
Address #5: 905 Marama Road, Seddon, 7353 New Zealand
Physical address used from 16 Feb 2011 to 29 Jan 2013
Address #6: 905 Marama Road, Seddon, 7353 New Zealand
Physical address used from 06 Dec 2005 to 16 Feb 2011
Address #7: 905 Marama Road, Sedddon, 7353 New Zealand
Registered address used from 06 Dec 2005 to 29 Jan 2013
Address #8: 905 Marama Road, R D 1, Seddon, 7353
Physical & registered address used from 28 Oct 2004 to 06 Dec 2005
Address #9: Marama Road, Rd, Seddon, Marlborough
Registered & physical address used from 13 Apr 2004 to 28 Oct 2004
Address #10: Ami Building, 12 Main Street, Blenheim
Physical & registered address used from 26 Sep 2002 to 13 Apr 2004
Address #11: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim
Physical address used from 22 Nov 2000 to 26 Sep 2002
Address #12: Aspen, Marama Road, Rd 1, Seddon
Registered address used from 22 Nov 2000 to 26 Sep 2002
Address #13: Aspen, Marama Road, Rd 1, Seddon
Physical address used from 22 Nov 2000 to 22 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Turnbull, David Mcgregor |
Rd 1 Seddon 7285 New Zealand |
23 May 1989 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Turnbull, Heather Keynton |
Rd 1 Seddon 7285 New Zealand |
23 May 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turnbull, Heath Mcgregor |
Rd 1 Seddon 7285 New Zealand |
20 Dec 2013 - 17 Dec 2014 |
| Individual | Doonan, Tahi James |
Seddon Seddon 7210 New Zealand |
20 Dec 2013 - 17 Dec 2014 |
David Mcgregor Turnbull - Director
Appointment date: 23 May 1989
Address: Seddon, 7285 New Zealand
Address used since 27 Nov 2015
Heather Keynton Turnbull - Director
Appointment date: 01 Dec 2013
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 01 Dec 2013
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